MINHO

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GENERAL MEETINGS: Notice of Meeting

MINHO (M) BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
MINHO (M) BERHAD
NOTICE OF TWENTY-NINTH ANNUAL GENERAL MEETING
Date of Meeting 28 Aug 2020
Time 10:00 AM

Venue(s)
Minho (M) Berhad, Board Room,

Lot 6476, Lorong Sg. Puluh, Batu 6,

Off Jalan Kapar, 42100 Klang, Selangor

Malaysia

Date of General Meeting Record of Depositors 19 Aug 2020

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 31 December 2019 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action For Information Only

2. Resolution 1

Description
To re-elect Mr. Loo Say Leng retiring in accordance with Clause 96 of the Constitution of the Company.
Shareholder’s Action For Voting

3. Resolution 2

Description
To re-elect Encik Khibir Bin Razali retiring in accordance with Clause 96 of the Constitution of the Company.
Shareholder’s Action For Voting

4. Resolution 3

Description
To re-elect Mr. Christopher Wan Tiong Seah retiring in accordance with Clause 96 of the Constitution of the Company.
Shareholder’s Action For Voting

5. Resolution 4

Description
To approve the payment of Directors' fees to Non-Executive Directors amounting to RM80,000.00 for the financial year ending 31 December 2019.
Shareholder’s Action For Voting

6. Resolution 5

Description
To approve the payment of additional Directors' benefits to Non-Executive Directors amounting to RM20,000.00 for the financial year ending 31 December 2019.
Shareholder’s Action For Voting

7. Resolution 6

Description
To approve the payment of Director's benefits and Directors fees to the Non-Executive Directors up to an amount of RM350,000.00, from 29 August 2020 until the next Annual General Meeting.
Shareholder’s Action For Voting

8. Resolution 7

Description
To re-appoint Messrs. Ecovis Malaysia PLT (f.k.a. Ecovis AHL PLT) as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

9. Resolution 8

Description
To approve the authority to issue shares pursuant to Sections 75 and 76 of the Companies Act  2016.
Shareholder’s Action For Voting

10. Resolution 9

Description
To approve the proposed new and renewal of existing shareholders' mandate for recurrent related party transactions of a revenue or trading nature.
Shareholder’s Action For Voting

11. Resolution 10

Description
To approve the proposed renewal of authority for purchase of own shares by the Company.
Shareholder’s Action For Voting

12. Resolution 11

Description
Retention of Tan Sri Datuk Seri Ismail bin Yusof as an Independent Director.
Shareholder’s Action For Voting

13. Resolution 12

Description
Retention of Tan Sri Dato' Seri Dr. Salleh bin Mohd Nor as an Independent Director.
Shareholder’s Action For Voting

14. Resolution 13

Description
Retention of Christopher Wan Tiong Seah as an Independent Director.
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

Notice of AGM.pdf
123.5 kB




Announcement Info

Company Name MINHO (M) BERHAD
Stock Name MINHO
Date Announced 29 Jun 2020
Category General Meeting
Reference Number GMA-26062020-00021
Corporate Action ID MY200626MEET0021